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MONTCLARE MUSIC COMPANY LIMITED

Company number 00533959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
02 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
07 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
07 Nov 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
07 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
02 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
02 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
28 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 100
18 Jul 2014 CH01 Director's details changed for Mr Christopher Mark Butler on 14 July 2014
23 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
15 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
01 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
17 Jun 2012 AP03 Appointment of Nicholas John Marcus Kemp as a secretary
05 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Dec 2011 TM02 Termination of appointment of Elizabeth Connell as a secretary
20 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
01 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Sep 2009 363a Return made up to 18/09/09; full list of members
07 Nov 2008 288b Appointment terminated secretary amy hughes
07 Nov 2008 288a Secretary appointed ms elizabeth connell